OXFORD AIR CONDITIONING LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX28 6HD

Company number 05820797
Status Active
Incorporation Date 18 May 2006
Company Type Private Limited Company
Address THE OLD CHAPEL, UNION WAY, WITNEY, OXFORDSHIRE, OX28 6HD
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Termination of appointment of Lisa Crawley-Heredge as a director on 21 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of OXFORD AIR CONDITIONING LIMITED are www.oxfordairconditioning.co.uk, and www.oxford-air-conditioning.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Charlbury Rail Station is 5.9 miles; to Hanborough Rail Station is 6 miles; to Ascott-under-Wychwood Rail Station is 6.2 miles; to Kingham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oxford Air Conditioning Limited is a Private Limited Company. The company registration number is 05820797. Oxford Air Conditioning Limited has been working since 18 May 2006. The present status of the company is Active. The registered address of Oxford Air Conditioning Limited is The Old Chapel Union Way Witney Oxfordshire Ox28 6hd. . BOWLER, Adam Mark is a Director of the company. CRAWLEY, Darren is a Director of the company. CRAWLEY, Sarah is a Director of the company. Secretary CRAWLEY, Darren has been resigned. Secretary CRAWLEY, Roger John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COCKS, John has been resigned. Director CRAWLEY-HEREDGE, Lisa has been resigned. Director DRYSDALE, Graeme has been resigned. Director HILL, John Douglas has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
BOWLER, Adam Mark
Appointed Date: 01 September 2015
52 years old

Director
CRAWLEY, Darren
Appointed Date: 01 June 2006
53 years old

Director
CRAWLEY, Sarah
Appointed Date: 31 October 2014
51 years old

Resigned Directors

Secretary
CRAWLEY, Darren
Resigned: 17 September 2007
Appointed Date: 18 May 2006

Secretary
CRAWLEY, Roger John
Resigned: 18 October 2012
Appointed Date: 17 September 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 May 2006
Appointed Date: 18 May 2006

Director
COCKS, John
Resigned: 02 June 2014
Appointed Date: 28 July 2012
62 years old

Director
CRAWLEY-HEREDGE, Lisa
Resigned: 21 December 2016
Appointed Date: 01 September 2015
51 years old

Director
DRYSDALE, Graeme
Resigned: 05 March 2014
Appointed Date: 13 November 2012
48 years old

Director
HILL, John Douglas
Resigned: 17 September 2007
Appointed Date: 18 May 2006
57 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 May 2006
Appointed Date: 18 May 2006

Persons With Significant Control

Mr Darren Crawley
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OXFORD AIR CONDITIONING LIMITED Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
21 Dec 2016
Termination of appointment of Lisa Crawley-Heredge as a director on 21 December 2016
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Satisfaction of charge 1 in full
13 Sep 2016
Registration of charge 058207970002, created on 13 September 2016
...
... and 47 more events
27 Jun 2006
New director appointed
20 Jun 2006
New secretary appointed
20 Jun 2006
Secretary resigned
20 Jun 2006
Director resigned
18 May 2006
Incorporation

OXFORD AIR CONDITIONING LIMITED Charges

13 September 2016
Charge code 0582 0797 0002
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Factor 21 PLC
Description: Contains fixed charge…
12 October 2012
Debenture deed
Delivered: 26 October 2012
Status: Satisfied on 25 October 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…